Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2020

1

General information

LLC "BANKA"
Limited Liability Company "Banka"

Legal address
420087, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Daurskaya, d. 40, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-26)

INN and KPP (TIN and RRC)
1660259474, 166001001

OGRN (Primary State Register Number)
1151690107810

Authorized capital
50 000 rub.

Registration date
22.12.2015

Age of organization
9 years 9 months 14 days

City
Kazan

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025

Organization status

Current status:
active

Head of Organization

Director
Mityagin Roman Petrovich
from 25.05.2024
INN 165910369135

Founders (3)

Muhametshina Gulnaz Rasimovna
Share size: 16 666.66 rub.
INN 165905747649

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Bulatov Grupp"
Share size: 16 666.67 rub.
INN 1660127830

Owned by the limited liability company itself
Share size: 16 666.67 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (27):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.14Manufacture of underwear
    14.19Manufacture of other clothing and clothing accessories
    41.20Construction of residential and non-residential buildings
    46.36.3Wholesale of flour confectionery products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.71Retail clothing in specialty stores
    47.78Other retail trade in specialized stores
    52.29Other auxiliary activities related to transportation
    56.21The activities of catering enterprises for the maintenance of festive events
    56.30Serving drinks
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    85.11Pre-school education
    88.10Provision of social services without accommodation for the elderly and disabled
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600098396)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600098385)
29.11.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241601226744)
28.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241600851490)
25.05.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2241600492450)
15.08.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231600915368)
12.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231600744692)
26.12.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2221602292536)
11.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601397312)
03.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601357063)
27.03.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2211600355580)
12.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690237238)
28.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690139824)
09.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690040465)
30.08.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690144928)
21.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690981083)
01.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690885504)
07.04.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690607384)
04.02.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690211769)
31.12.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6151690538191)
25.12.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6151690501902)
22.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690463050)
22.12.2015 Creation of a legal entity (GRN: 1151690107810)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 637 000 rub.

Revenues for 2018:
3 442 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 604 000 rub.

Expenses for 2018:
3 278 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 334 rub.

Unified imputed income tax for certain types of activities:
fine: 67 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.